KYBE — See who's really behind any company

Company dossier

MULTITHERM SISTEM SRL

ONRC · COMPANY · INCORPORATED 2010-01-26
KYBE ID: RO-J13_153_2010 · J13/153/2010 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMULTITHERM SISTEM SRL

ro_onrc

RegistrationJ13/153/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-01-26

ro_onrc

Registered addressStr. ELIBERĂRII 7, 0900292 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

2 total

MANCAŞ SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

1 link

Shared operator — likely the same administrator

MANCAŞ SIMONA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MIHALACHE LUCIAN	administrator	—	ONRC registry
STAN NICOLAE VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100